Actions: September 23, 2009
Non-delegable board reports that require member action
Motion to Close
| 09-0923-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
| 09-0923-AR2 | Authorize Continued Retention of the Law Firm Franczek Radelet & Rose, P.C. | *Accepted |
| 09-0923-AR3 | Authorize Continued Retention of the Law Firm Shefsky & Froelich, LTD. | *Accepted |
| 09-0923-AR4 | Workers’ Compensation – Payment for Lump Sum Settlement for Ruby Bell - 05 WC 54203 and 08 WC 51034 | *Adopted |
| 09-0923-AR5 | Workers’ Compensation – Payment for Lump Sum Settlement for Debra Blackman-Parrish - 03 WC 02813; 03 WC 02814; 03 WC 02815; 03 WC 02816; 03 WC 02817; 03 WC 37933; 03 WC 37934; 03 WC 37935; 03 WC 37936; 08 WC 28959 | *Adopted |
| 09-0923-AR6 | Workers’ Compensation – Payment for Lump Sum Settlement for Neal Gothelf - 06 WC 51401 | *Adopted |
| 09-0923-AR7 | Approve Settlement of MDI Access, Inc. v. Tyler Lane Construction and Chicago Public Schools, Case No. 07 L 5544 | *Adopted |
Report from the General Counsel
| 09-0923-RS5 | Resolution | *Adopted |
Reports from the Chief Executive Officer
| 09-0923-EX7 | Principal Contracts (C) (Rhea; Williams) | *Adopted |
| 09-0923-EX8 | Warning Resolution - Joseph Cima, Tenured Teacher, Bogan High School | *Adopted |
Reports from the Board of Education
| 09-0923-RS6 | Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Donna Howard, Tenured Teacher, Assigned to Kelly High School | *Adopted |
| 09-0923-RS7 | Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of David Kaplan, Tenured Teacher, Assigned to Wells High School | *Adopted |
| 09-0923-RS8 | Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Earl Prince, Tenured Teacher, Assigned to Lavizzo Elementary School | *Adopted |
| 09-0923-RS9 | Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of LaShone Whitehead, Tenured Teacher, Formerly Assigned to Hamline Elementary School | *Adopted |
| 09-0923-RS10 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel | *Adopted |
| 09-0923-RS11 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
| 09-0923-RS12 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers | *Adopted |
Reports from the Chief Facilities Officer
| 09-0923-RS13 | Resolution Authorizing the Conveyance of Land and the Acceptance of an Easement Regarding the Development of the Land Adjacent to and Upon the Donoghue School | *Adopted |
Resolutions
| 09-0923-RS1 | Resolution Re: Rebeca de los Reyes Retired Area Instruction Officer, Area 11 | Accepted |
| 09-0923-RS2 | Resolution Re: Paul R. Zeitler Retired Area Instruction Officer, Area 19 | Accepted |
| 09-0923-RS3 | Resolution Authorizing the Issuance of a Note of the Board of Education of the City of Chicago, Illinois, in an Aggregate Principal Amount not to Exceed $400,000,000 Pursuant to the School Code | *Adopted |
| 09-0923-RS4 | Resolution Re: Appointments to Fill Vacancies on Appointed Local School Councils for the Term of Office Ending June 30, 2010 | Adopted |
Board Rules
| 09-0923-RU1 | Amend Board Rule 4-1 Delegation of Authority and Reporting to the Board | Withdrawn |
Communications
| 09-0923-CO1 | Communication Re: Location of Board Meeting of October 28, 2009 – 125 S. Clark Street (Board Chamber) | *No action |
Reports from the Chief Executive Officer
| 09-0923-EX1 | Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] | Adopted |
| 09-0923-EX2 | Approve Entering Into an Intergovernmental Agreement with the City of Chicago Relating to the SmartChicago Broadband Expansion Project | *Adopted |
| 09-0923-EX3 | Amend Board Report 09-0527-EX5 Amend Board Report 08-1217-EX3 Amend Board Report 08-0723-EX12 Amend Board Report 08-0423-EX8 Amend Board Report 07-1024-EX3 Amend Board Report 06-1220-EX3 Amend Board Report 06-0222-EX14 Approve the Renewal of the Charter School Agreement with L.E.A.R.N. Charter School | *Adopted |
| 09-0923-EX4 | Amend Board Report 09-0722-EX10 Authorize Payment of Startup Funds to and Approve Entering Into Disbursement and Use of Startup Funds Agreements with Various Charter and Contract Schools | *Adopted |
| 09-0923-EX5 | Establish the New Avondale-Irving Area Elementary School and its Attendance Area Boundaries and Adjust the Attendance Area Boundaries for John Barry, Frank W. Reilly, James Monroe, and Jonathan Y. Scammon Elementary Schools, and Thurgood Marshall Middle School | Adopted |
| 09-0923-EX6 | Relocate the McKinley Park Elementary School, Establish the Attendance Boundaries For McKinley Park Elementary School, and Adjust the Attendance Boundaries for Brighton Park Elementary School and Nathan Davis Elementary School | Adopted |
Reports from the Chief Education Officer
| 09-0923-ED1 | Report on Student Expulsions for August 2009 | Adopted |
Reports from the Chief Facilities Officer
| 09-0923-OP1 | Amend Board Report 03-0527-OP19 Amend Board Report 02-0724-OP06 Approve Entering Into Two Lease Agreements with Perspectives Charter School | *Adopted |
Reports from the Chief Purchasing Officer
| 09-0923-PR1 | Approve Exercising the Option to Renew the Agreement with the City of Chicago Department of Public Health for Inspection Services | *Adopted |
| 09-0923-PR2 | Amend Board Report 08-0924-PR8 Approve Exercising the Option to Renew the Agreement with Hill Environmental Operations, Inc. for Building Engineering Services | *Adopted |
| 09-0923-PR3 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | *Adopted |
| 09-0923-PR4 | Approve Entering Into an Agreement with the Gordian Group to License Use of the Job Ordering Contract System and to Provide Consulting Services for the Board’s Job Order Contract Program | *Adopted |
| 09-0923-PR5 | Approve Entering Into an Agreement with O’Donnell, Wicklund, Pigozzi and Peterson Architects for Design Management Services for the Capital Improvement Program | *Adopted |
| 09-0923-PR6 | Approve Entering Into an Agreement with URS Corporation for Program Management Services for the Capital Improvement Program | *Adopted |
| 09-0923-PR7 | Amend Board Report 09-0128-PR10 Approve Exercising the First Option to Renew the Pre-Qualification Status of and the Agreements with Various Consultants to Provide Oracle Consulting Services | *Adopted |
| 09-0923-PR8 | Amend Board Report 09-0624-PR17 Amend Board Report 09-0422-PR15 Amend Board Report 08-1119-PR12 Approve the Final Option to Renew the Existing Agreements with Sun Microsystems for Network Monitoring, Management, and Maintenance Services | *Adopted |
| 09-0923-PR9 | Approve Exercising the First Option to Renew the Agreement with Know-How, LTD. for Consulting Services | *Adopted |
| 09-0923-PR10 | Approve Exercising the Option to Renew the Agreement with Omicron Technologies for School Key Card Systems and Associated Services | *Adopted |
| 09-0923-PR11 | Approve Entering Into an Agreement with Stout Consultants USA, Inc. for Technical Consulting Services | *Adopted |
| 09-0923-PR12 | Approve Entering Into an Agreement with the Avid Center for Professional Development | *Adopted |
| 09-0923-PR13 | Approve Exercising the First Option to Renew the Agreement with Alicia Narvaez | *Adopted |
| 09-0923-PR14 | Approve Exercising the First Option to Renew the Agreement with Teaching Strategies for the Purchase of Early Childhood Electronic Assessment Portfolios | *Adopted |
| 09-0923-PR15 | Approve Entering Into Agreements with DePaul University, Working in the Schools (WITS), and City Year for Tutoring Services | *Adopted |
| 09-0923-PR16 | Amend Board Report 08-0827-PR34 Approve Exercising the Second Option to Renew the Agreement with R.V. Kuhn Associates, Inc. for Consulting Services | *Adopted |
| 09-0923-PR17 | Amend Board Report 09-0527-PR29 Amend Board Report 06-0726-PR24 Approve Entering Into an Agreement with Public Safety Solutions Inc. for Early Defibrillation Program Management Services | Adopted |
| 09-0923-PR18 | Amend Board Report 09-0527-PR31 Approve Exercising the First Option to Renew the Agreement with Public Safety Solutions Inc. for Early Defibrillation Program Management Services | *Adopted |
| 09-0923-PR19 | Approve Entering Into an Agreement with Consortium for Educational Change for Consulting Services | *Adopted |
| 09-0923-PR20 | Approve Entering Into an Agreement with Great-West Life & Annuity Insurance Company for Defined Contribution Retirement Services | Withdrawn |
| 09-0923-PR21 | Ratify Entering Into a Teacher Referral and Support Agreement with Inner-City Teaching Corps | *Adopted |
| 09-0923-PR22 | Approve Entering Into an Agreement with the New Teacher Project for Consulting Services | *Adopted |
| 09-0923-PR23 | Approve Entering Into a Teacher Referral and Support Agreement with Teach for America | *Adopted |
| 09-0923-PR24 | Approve Payment to the International Exchange Division East China Normal University for the Chinese Summer Language Institute Program | Adopted |
| 09-0923-PR25 | Amend Board Report 09-0722-PR19 Approve Entering Into Software License or Subscription and Services Agreements with Northwest Evaluation Association and/or Scantron Corporation | *Adopted |
| 09-0923-PR26 | Approve Entering Into a Letter of Intent and an Agreement with Youth Advocate Programs, Inc. for Youth Advocacy Services | *Adopted |
| 09-0923-PR27 | Approve Entering Into an Agreement with Children’s Memorial Hospital (Dr. Colleen Cicchetti) for Consulting Services | *Adopted |
| 09-0923-PR28 | Approve Entering Into Agreement with Various Consultants for Development of a Capstone Course in Space Science | *Adopted |
| 09-0923-PR29 | Approve Exercising the Second Option to Renew the Agreement with the Chicago Metro History Education Center for Consulting Services | *Adopted |
| 09-0923-PR30 | Approve Exercising the Second Option to Renew the Agreement with Metritech, Inc. For the Purchase of Test Materials and Related Professional Development Services | *Adopted |
Delegable
Reports from the Chief Facilities Officer
| 09-0923-OP2 | Approve Entering Into a License Agreement with Interpark, Inc. for Parking for Chicago Public School Employees and Officials | *Accepted |
| 09-0923-OP3 | Approve a Lease Renewal Agreement with Eskenazi, Farrell & Fodor, P.C. for Rental of Space at 125 South Clark Street | *Accepted |
Reports from the General Counsel
| 09-0923-AR1 | Report on Board Report Rescissions | *Accepted |
*Presented at the meeting
I, Susan J. Narrajos, Secretary, do hereby certify that the reports listed and the action noted opposite each report number is correct and reflects the order in which items were presented to the Board.
Susan J. Narrajos
Secretary